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Devonshire Appointments Limited

Devonshire Appointments Limited is an active company incorporated on 7 July 1987 with the registered office located in London, City of London. Devonshire Appointments Limited was registered 38 years ago.
Status
Active
Active since 24 years ago
Company No
02145418
Private limited company
Age
38 years
Incorporated 7 July 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Lower Ground Floor Park House
16-18 Finsbury Circus
London
EC2M 7EB
England
Same address for the past 5 years
Telephone
02030474600
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Dec 1963
Director • French • Lives in Luxembourg • Born in Jul 1963
Director • Business Executive • British • Lives in England • Born in Feb 1974
Director • Swedish • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Service Graphics Limited
Sean Aongus Shine, Patrick James Crean, and 3 more are mutual people.
Active
PCC Global Plc
Sean Aongus Shine, Patrick James Crean, and 3 more are mutual people.
Active
Paragon Customer Communications (London) Limited
Patrick James Crean, Martin Olof Edstrom, and 2 more are mutual people.
Active
Critical Mail Continuity Services Limited
Patrick James Crean, Martin Olof Edstrom, and 2 more are mutual people.
Active
DG3 Group (Holdings) Limited
Laurent Thierry Salmon, Patrick James Crean, and 1 more are mutual people.
Active
Paragon Customer Communications Limited
Patrick James Crean, Martin Olof Edstrom, and 2 more are mutual people.
Active
The Lettershop Limited
Laurent Thierry Salmon, Patrick James Crean, and 1 more are mutual people.
Active
Zenoffice Limited
Sean Aongus Shine, Patrick James Crean, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£46K
Increased by £15K (+48%)
Turnover
£12.31M
Decreased by £2.06M (-14%)
Employees
151
Decreased by 33 (-18%)
Total Assets
£3.15M
Decreased by £400K (-11%)
Total Liabilities
-£1.31M
Decreased by £712K (-35%)
Net Assets
£1.84M
Increased by £312K (+20%)
Debt Ratio (%)
41%
Decreased by 15.38% (-27%)
Latest Activity
Mr Martin Olof Edstrom Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Jul 2024
Sean Aongus Shine Resigned
1 Year 2 Months Ago on 4 Jul 2024
Sarah Crean Appointed
1 Year 2 Months Ago on 28 Jun 2024
Richard Joseph Cahill Resigned
1 Year 2 Months Ago on 28 Jun 2024
Samantha Crocker Resigned
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Mr Laurent Thierry Salmon Details Changed
1 Year 10 Months Ago on 15 Oct 2023
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Documents
Appointment of Mr Martin Olof Edstrom as a director on 1 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 29 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 28 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 28 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 14 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 14 Apr 2025
Confirmation statement made on 27 July 2024 with updates
Submitted on 28 Jul 2024
Appointment of Sarah Crean as a secretary on 28 June 2024
Submitted on 19 Jul 2024
Termination of appointment of Sean Aongus Shine as a director on 4 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Samantha Crocker as a director on 28 June 2024
Submitted on 12 Jul 2024
Repayment History
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